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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Derek David Llambias

child relation
Offspring entities and appointments 46
  • 1
    50 ST JAMES LIMITED
    - now 04726917 03260731
    RECASINO LIMITED - 2003-07-16
    Dissolved Corporate (12 parents)
    Officer
    2004-06-28 ~ 2008-05-02
    IIF 30 - Director → ME
  • 2
    BALMBRA'S LIMITED
    05042139
    Active Corporate (18 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 48 - Director → ME
  • 3
    EMERGING ASSETS LTD
    11227143
    Active Corporate (3 parents)
    Person with significant control
    2018-02-27 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    IPRO NIGERIA LIMITED
    10449951
    Dissolved Corporate (2 parents)
    Officer
    2016-10-27 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-10-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    IPRO SPORT DISTRIBUTION LTD
    - now 09501344
    IPROSPORT DISTRIBUTION LTD - 2015-05-01
    Active Corporate (11 parents)
    Officer
    2017-03-02 ~ 2019-02-17
    IIF 45 - Director → ME
  • 6
    IPRO SPORT HOLDINGS LIMITED
    09933310
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2017-02-07 ~ 2019-02-17
    IIF 42 - Director → ME
  • 7
    IPRO SPORT INTERNATIONAL LIMITED
    10232496 09931610
    Active Corporate (7 parents)
    Officer
    2017-03-29 ~ 2019-02-17
    IIF 44 - Director → ME
  • 8
    IPRO SPORT MEDICAL LIMITED
    10384351
    Dissolved Corporate (5 parents)
    Officer
    2017-02-27 ~ 2019-02-17
    IIF 43 - Director → ME
  • 9
    KEITH BISHOP PUBLIC RELATIONS LIMITED
    - now 07895641
    KEITH BISHOP AGENCY LTD
    - 2012-01-13 07895641
    Active Corporate (4 parents)
    Officer
    2012-01-03 ~ 2014-10-27
    IIF 32 - Director → ME
  • 10
    LLAMBIAS ASSOCIATES LIMITED
    08868686
    Active Corporate (2 parents)
    Officer
    2014-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    LONDON CLUBS POKER ROOM LIMITED - now
    50 ST.JAMES MANAGEMENT LIMITED
    - 2010-08-27 03260731
    50 ST JAMES LIMITED
    - 2003-07-16 03260731 04726917
    PUBLICACE LIMITED - 1998-05-12
    Active Corporate (29 parents)
    Officer
    2003-06-05 ~ 2008-05-02
    IIF 31 - Director → ME
  • 12
    METROPOLITAN MAYFAIR LIMITED - now
    PLAYBOY CLUB LONDON LIMITED - 2022-06-14
    RENDEZVOUS CLUB (LONDON) LIMITED
    - 2011-03-03 02690210
    BATCHLOCAL LIMITED - 1992-07-06
    Active Corporate (34 parents)
    Officer
    2002-07-29 ~ 2003-06-05
    IIF 9 - Director → ME
  • 13
    MOMAP LIMITED
    09665147
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 8 - Director → ME
  • 14
    NEWCASTLE NORTH DEVELOPMENT LIMITED
    06523679 06523608
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 37 - Director → ME
  • 15
    NEWCASTLE STAR LIMITED
    06523604
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 33 - Director → ME
  • 16
    NEWCASTLE STRAWBERRY LIMITED
    06524368
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 35 - Director → ME
  • 17
    NEWCASTLE UNITED 1892 LIMITED
    03281264 02529667
    Active Corporate (17 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 25 - Director → ME
  • 18
    NEWCASTLE UNITED CATERING LIMITED
    03305197
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 24 - Director → ME
  • 19
    NEWCASTLE UNITED EMPLOYMENT LIMITED
    03299418
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 27 - Director → ME
  • 20
    NEWCASTLE UNITED ENTERPRISES LIMITED
    03305223
    Active Corporate (20 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 14 - Director → ME
  • 21
    NEWCASTLE UNITED ENTERTAINMENT LIMITED
    03305117
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 29 - Director → ME
  • 22
    NEWCASTLE UNITED FC LIMITED
    05982811
    Active Corporate (13 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 46 - Director → ME
  • 23
    NEWCASTLE UNITED FOOTBALL CLUB LIMITED
    05981582 11205113
    Active Corporate (13 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 47 - Director → ME
  • 24
    NEWCASTLE UNITED FOOTBALL COMPANY LIMITED
    00031014
    Active Corporate (39 parents, 3 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 26 - Director → ME
  • 25
    NEWCASTLE UNITED GROUP LIMITED
    03304752
    Active Corporate (19 parents, 13 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 23 - Director → ME
  • 26
    NEWCASTLE UNITED LICENSING LIMITED
    03305238
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 13 - Director → ME
  • 27
    NEWCASTLE UNITED LIMITED
    - now 02529667 03281264
    NOVOCASTRIA LIMITED
    - 2010-08-27 02529667
    ISSUEBONUS LIMITED - 1990-09-24
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 11 - Director → ME
  • 28
    NEWCASTLE UNITED PROMOTIONS LIMITED
    03305181
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 15 - Director → ME
  • 29
    NEWCASTLE UNITED PUBLICATIONS LIMITED
    03305201
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 19 - Director → ME
  • 30
    NEWCASTLE UNITED SPORTS LIMITED
    03305173
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 20 - Director → ME
  • 31
    NEWCASTLE UNITED SPORTSWEAR LIMITED
    - now 03281103
    BROOMCO (1179) LIMITED - 1996-12-18
    Active Corporate (21 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 38 - Director → ME
  • 32
    NEWCASTLE UNITED TELECOMS LIMITED
    - now 03281010
    BROOMCO (1189) LIMITED - 1997-01-27
    Active Corporate (21 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 21 - Director → ME
  • 33
    NEWCASTLE UNITED TELEVISION LIMITED
    03305112
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 28 - Director → ME
  • 34
    NEWCASTLE UNITED VENTURES LIMITED
    03305231
    Active Corporate (20 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 22 - Director → ME
  • 35
    NEWCASTLE WEST DEVELOPMENT LIMITED
    06523608 06523679
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 36 - Director → ME
  • 36
    NUFC LIMITED
    03383583
    Active Corporate (19 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 12 - Director → ME
  • 37
    NUFC.CO.UK LIMITED
    - now 04273370
    DE FACTO 953 LIMITED - 2002-12-17
    Active Corporate (25 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 16 - Director → ME
  • 38
    RANGERS INTERNATIONAL FOOTBALL CLUB LIMITED - now
    RANGERS INTERNATIONAL FOOTBALL CLUB PLC
    - 2025-07-01 SC437060
    RANGERS FOOTBALL PLC - 2012-11-27
    Active Corporate (40 parents, 3 offsprings)
    Officer
    2014-11-02 ~ 2015-03-06
    IIF 6 - Director → ME
  • 39
    SJH INVESTMENT LIMITED
    06523643
    Dissolved Corporate (5 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 34 - Director → ME
  • 40
    ST JAMES' PARK FINANCE LIMITED
    - now 03817444
    ST JAMES' PARK NEWCASTLE FINANCE LIMITED - 1999-09-03
    PONDPOINT LIMITED - 1999-08-31
    Dissolved Corporate (18 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 40 - Director → ME
  • 41
    ST JAMES' PARK NEWCASTLE LIMITED
    - now 03796850
    BROOMCO (1877) LIMITED - 1999-08-04
    Active Corporate (20 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 41 - Director → ME
  • 42
    STRAWBERRY PLACE NEWCASTLE (HOLDINGS) LIMITED - now
    MGM GRAND NEWCASTLE (HOLDINGS) LIMITED
    - 2015-12-18 04938992
    CROSSCO (748) LIMITED - 2004-01-21
    Dissolved Corporate (12 parents)
    Officer
    2008-05-14 ~ 2013-06-26
    IIF 17 - Director → ME
  • 43
    STRAWBERRY PLACE NEWCASTLE LIMITED - now
    MGM GRAND NEWCASTLE LIMITED
    - 2015-12-18 03304860
    NEWCASTLE UNITED HOLDINGS LIMITED - 2004-01-22
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2008-05-14 ~ 2013-06-26
    IIF 18 - Director → ME
  • 44
    THE FOOTBALL CHANNEL LIMITED
    - now 03280933
    BROOMCO (1177) LIMITED - 1996-12-20
    Active Corporate (21 parents)
    Officer
    2008-05-14 ~ 2013-06-19
    IIF 39 - Director → ME
  • 45
    THE RANGERS FOOTBALL CLUB LIMITED
    - now SC425159 SC004276
    SEVCO SCOTLAND LIMITED - 2012-07-31
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2014-11-05 ~ 2015-04-10
    IIF 5 - Director → ME
  • 46
    THE SPORTSMAN CLUB LIMITED
    - now 02685714
    BEFORECLASS LIMITED - 1992-07-06
    Active Corporate (36 parents)
    Officer
    1999-11-15 ~ 2000-04-30
    IIF 10 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.